A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Recognition
A. Consent Agenda 1. Minutes a. January 23, 2012 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report 3. Personnel Recommendations 4. TASB Update 91 Affecting Local Policies a. CDA(Local): Other Revenues; Investments b. CV(Local): Facilities Construction c. DFBB(Local): Term Contracts; Nonrenewal d. DIA(Local): Employee Welfare; Freedom From Discrimination, Harassment and Retaliation e. EFAA(Local): Instructional Materials; Selection and Adoption f. FB(Local): Equal Education Opportunity g. FFH(Local): Student Welfare; Freedom From Discrimination, Harassment and Retaliation h. FO(Local): Student Discipline 5. TASB Update 92 Affecting Local Policies a. DFFA(Local): Reduction In Force; Financial Exigency b. DFFB(Local): Reduction in Force; Program Change 6. North Central Texas Council of Governments (NCTCOG) Clean Fleet Vehicle Policy 7. Amendment No. 1 to the CM @ Risk Contract with Pogue Construction Co. Dated December 12, 2011 for Frances Norton Elementary School Interior Renovations, HVAC Renovations and Building Reroofing 8. Amendment #1 to CM @ Risk Contract with Pogue Construction Co. Dated December 12, 2011 for Ereckson Middle School Classrooms, Science Labs and Parking Lot Additions 9. Construction Documents for Elementary #17
Joint General Election Contract Between Allen ISD, the Elections Administrator of Collin County, and the City of Allen for Election Services on May 12, 2012
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Administrator Contracts b. Superintendent's Contract Renewal Update 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
Feb 27, 2012 Regular Meetings
A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Recognition
A. Consent Agenda 1. Minutes a. January 23, 2012 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report 3. Personnel Recommendations 4. TASB Update 91 Affecting Local Policies a. CDA(Local): Other Revenues; Investments b. CV(Local): Facilities Construction c. DFBB(Local): Term Contracts; Nonrenewal d. DIA(Local): Employee Welfare; Freedom From Discrimination, Harassment and Retaliation e. EFAA(Local): Instructional Materials; Selection and Adoption f. FB(Local): Equal Education Opportunity g. FFH(Local): Student Welfare; Freedom From Discrimination, Harassment and Retaliation h. FO(Local): Student Discipline 5. TASB Update 92 Affecting Local Policies a. DFFA(Local): Reduction In Force; Financial Exigency b. DFFB(Local): Reduction in Force; Program Change 6. North Central Texas Council of Governments (NCTCOG) Clean Fleet Vehicle Policy 7. Amendment No. 1 to the CM @ Risk Contract with Pogue Construction Co. Dated December 12, 2011 for Frances Norton Elementary School Interior Renovations, HVAC Renovations and Building Reroofing 8. Amendment #1 to CM @ Risk Contract with Pogue Construction Co. Dated December 12, 2011 for Ereckson Middle School Classrooms, Science Labs and Parking Lot Additions 9. Construction Documents for Elementary #17
Joint General Election Contract Between Allen ISD, the Elections Administrator of Collin County, and the City of Allen for Election Services on May 12, 2012
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Administrator Contracts b. Superintendent's Contract Renewal Update 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment